Miller Poulgrain Trustees (2010) Limited, a registered company, was launched on 04 Feb 2010. 9429031677080 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Graeme Keith Beagley - an active director whose contract began on 04 Feb 2010,
Rodney John Poulgrain - an active director whose contract began on 04 Feb 2010,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 04 Feb 2010 and was terminated on 01 Apr 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 711, Thames, 3540 (types include: postal, office).
A total of 30 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (33.33 per cent). Lastly the third share allotment (10 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
208 Sealey Street, Thames, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 30
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
04 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Poulgrain, Rodney John |
Thames |
04 Feb 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
12 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Thames |
04 Feb 2010 - 12 Feb 2019 |
Graeme Keith Beagley - Director
Appointment date: 04 Feb 2010
Address: Ngatea, 3503 New Zealand
Address used since 11 Apr 2012
Rodney John Poulgrain - Director
Appointment date: 04 Feb 2010
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Apr 2016
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Mar 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Apr 2019
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Brian Neale Crabb - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 01 Apr 2016
Address: Thames, New Zealand
Address used since 04 Feb 2010
Miller Poulgrain Trustees (2012) Limited
Cnr Mackay & Sealey Strs
Miller Poulgrain Trustees (2011) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2009) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2008) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2007) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2006) Limited
Corner Sealey & Mackay Streets